Advisory Board Meeting, June 21, 2004

Agenda: NCTV Advisory Board Meeting
Monday, June 21, 2004, NCTV Classroom
6:00pm to 8:00 pm

1. Meeting called to order by ____________at __________
Members in attendance:
Also present:

Discussion Items
2. Adoption of the Agenda
Motion by ___________seconded by _________to adopt the agenda. Vote _____

3. Adoption of the minutes of May 20, 2004
Motion by ___________seconded by _________to adopt the agenda. Vote _____

4. Public Forum; Invitation to members of the public to address the public with regard to issues what are not on the agenda. Limited to 3 minutes each.

5. Station update; Lew
Action Items

6. Election of Advisory Board officers

7. Public comment on Draft Policies (3 minutes per person)

8. Review and Adoption of sections of the Draft Policies/NCTV

9. Recommendation for future meetings; (3rd Thursday of each Month (July 15th) 6-8pm.

10. Meeting adjourned at _______.
This agenda was posted at least 72 hours in advance of the meeting NCTV office, 161 Nevada City Highway, Nevada City, California, in accordance with the Brown Act.